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LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED

Company number 03845690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2014 MR04 Satisfaction of charge 1 in full
18 Jan 2014 MR04 Satisfaction of charge 2 in full
09 Jan 2014 TM01 Termination of appointment of James Tsien as a director
09 Jan 2014 AP01 Appointment of Sing Chi Ip as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of David Gledhill as a director
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for James Steed Tsien on 13 January 2011
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 TM01 Termination of appointment of John Meredith as a director
16 Apr 2010 AP03 Appointment of Mr Simon Richard Mullett as a secretary
16 Apr 2010 TM02 Termination of appointment of Man Cheung as a secretary
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for James Steed Tsien on 3 December 2009
08 Jan 2010 CH01 Director's details changed for Ms Edith Shih on 3 December 2009
11 Nov 2009 CH01 Director's details changed for Clemence Chun Fun Cheng on 3 November 2009
11 Nov 2009 CH03 Secretary's details changed for Man Ki Cheung on 3 November 2009
27 Oct 2009 CH01 Director's details changed for David Lloyd Gledhill on 26 October 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 288c Secretary's change of particulars / man cheung / 21/04/2009
30 Jan 2009 363a Return made up to 31/12/08; full list of members